Company Information for

KIDDE PRODUCTS LIMITED

STOKENCHURCH HOUSE, OXFORD ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3SX,

Company Registration Number

04622271

Private Limited Company

Active

About Kidde Products Ltd

KIDDE PRODUCTS LIMITED was founded on 2002-12-19 and has its registered office in Stokenchurch. The organisation's status is listed as "Active". Kidde Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
KIDDE PRODUCTS LIMITED
Legal Registered Office
STOKENCHURCH HOUSE
OXFORD ROAD
STOKENCHURCH
BUCKINGHAMSHIRE
HP14 3SX
Other companies in SL3
Contact details
Telephone
0152-426-4000
Previous Names
KIDDE FIRE PROTECTION SERVICES LIMITED
30/09/2005
Trading Names/Associated Names
Angus Fire

Filing Information

Company Number04622271
Date formed2002-12-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/12/2015
Filing return next due14/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 22:51:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Sloss Company Secretary 2016-06-10
Laura Wilcock Company Secretary 2016-06-10
Craig Alexander Forbes Director FINANCE DIRECTOR 2014-03-13 UNITED KINGDOM
Vaclav Malimanek Director FINANCE DIRECTOR 2014-03-21 BELGIUM
John Simpson Director GENERAL MANAGER 2014-03-13 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Sadler Company Secretary 2005-12-01 2016-06-10
Robert William Sadler Director 2013-03-07 2016-06-10
Gregory Andrew Norman Director 2013-06-26 2014-03-13
Lynda Michelle Guest Director 2009-06-24 2013-06-26
Paul Williams Director 2011-09-12 2013-06-26
Gerald Francis Connolly Jr Director 2013-03-07 2013-06-10
David John Adkins Director 2011-09-12 2012-12-08
Scott Allen Buckhout Director 2007-05-11 2011-09-12
James Michael Jordano Director 2009-06-24 2011-09-12
Jean Louis Favre Bully Director 2007-11-23 2009-06-24
Roger John Iliffe Director 2008-11-20 2009-06-10
Gary George Ravenscroft Director 2007-05-11 2008-10-23
Dominique Tamborini Director 2006-04-01 2007-11-23
Alec Nightingale Director 2006-04-01 2007-05-11
Christopher Milburn Director 2002-12-19 2007-03-15
David James Johnston Director 2002-12-19 2006-04-01
Kidde Corporate Services Limited Director 2002-12-19 2006-04-01
Kidde Nominees Limited Director 2002-12-19 2006-04-01
David Ian Ladd Director 2002-12-19 2006-04-01
Douglas John Vaday Director 2003-08-01 2006-04-01
Paul Williamson Company Secretary 2004-02-16 2005-12-01
Diane Quinlan Company Secretary 2003-10-22 2004-02-16
Steven Colin Hornbuckle Company Secretary 2002-12-19 2003-10-22
Ronald Andrew Fleming Director 2002-12-19 2003-08-01

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Craig Alexander Forbes SECURITY MONITORING CENTRES LIMITEDDirector 2014-04-14 CURRENT 1936-09-04 Active
Craig Alexander Forbes CHUBB SYSTEMS LIMITEDDirector 2014-04-02 CURRENT 1962-02-12 Active
Craig Alexander Forbes T G PRODUCTS LIMITEDDirector 2014-03-13 CURRENT 1992-12-17 Active
Craig Alexander Forbes CHUBB (NI) LIMITEDDirector 2014-03-13 CURRENT 1942-05-14 Active
Craig Alexander Forbes MENTOR BUSINESS SYSTEMS LIMITEDDirector 2014-03-13 CURRENT 1985-03-05 Active
Craig Alexander Forbes CHUBB FIRE & SECURITY LIMITEDDirector 2008-04-29 CURRENT 1953-10-09 Active

Related Directorships for John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Simpson AIRSENSE TECHNOLOGY LIMITEDDirector 2016-10-18 CURRENT 1992-11-17 Active - Proposal to Strike off